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PRESS RELEASE

Final Defendant Pleads Guilty In Family Drug Conspiracy Which Sought To Control Two City Streets

July 11, 2013
BUFFALO, N.Y. - -U.S. Attorney William J. Hochul, Jr. announced today that Leo Mellerson pleaded guilty to conspiracy to distribute crack cocaine before U.S. District Judge Richard J. Arcara. The charge carries a maximum penalty of 20 years in prison, a $1,000,000 fine or both. Mellerson was one of nine...
July 11, 2013
PRESS RELEASE

Local Arkansas Merchants Targeted By DEA Are Indicted For Distribution Of Designer Drugs

July 11, 2013
(LITTLE ROCK, Ark.) - - Acting Special Agent in Charge Joseph W. Shepherd and William J. Bryant, Assistant Special Agent in Charge of the Little Rock District Office of the Drug Enforcement (DEA), along with the U.S. Attorney’s Office for the Eastern District of Arkansas, announced today that seven individuals...
July 11, 2013
PRESS RELEASE

Hollygrove Gang Member Pleads Guilty To Federal RICO, Drug, And Murder Charges

July 11, 2013
(NEW ORLEANS) - - Norman Ratcliff, aka “Turk,” 21, a resident of New Orleans, pled guilty today in federal court to various federal violations stemming from a 34 count second superseding indictment. Ratcliffand several of his associates were charged with participating in a violent drug gang that operated in the...
July 11, 2013
PRESS RELEASE

Poly-Drug Trafficking Ring Shut Down By State And Federal Authorities In Stuart

July 11, 2013
STUART, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and David Dyess, Chief of Police, Stuart Police (SPD), announce the results of a joint local impact investigation into the gang and drug activities centered in the east Stuart community. The three month investigation...
July 11, 2013
PRESS RELEASE

San Luis Methamphetamine Trafficker Sentenced To 20 Years

July 10, 2013
PHOENIX - On July 8, 2013, Indalecio Castro-Ponce, 40, of San Luis, Ariz. was sentenced by U.S. District Judge Susan R. Boltonto 240 months imprisonment and a $3,000 fine. Castro-Ponce was found guilty by a federal jury on April 12, 2013, of one count of conspiracy to possess with intent...
July 10, 2013
PRESS RELEASE

Chester County Shuts Down Drug Pipeline From Mexico

July 10, 2013
PHILADELPHIA - Chester (PA) District Attorney Tom Hogan announced arrests in Operation Tubería (translation, Operation Broken Pipeline). The joint federal and local operation was designed to attack the drug pipeline from Mexico that runs through Southern Chester County, resulting in multiple arrests for dealing cocaine. The final defendant was arrested...
July 10, 2013
PRESS RELEASE

Dade City Man Sentenced To Nineteen Years In Federal Prison For Armed Drug Trafficking

July 10, 2013
TAMPA, Fla. - U.S. District Judge Elizabeth A. Kovachevich today sentenced Angel (34, Dade City) to nineteen years in federal prison for possessing methamphetamine with intent to distribute, and possessing firearms in furtherance of a drug trafficking crime. The sentence consists of 14 years in federal prison for the drug...
July 10, 2013
PRESS RELEASE

Jury Convicts Podiatrist, Psychologist And A Pharmacist In Conspiracy To Distribute Controlled Substances

July 10, 2013
July 10, 2013 Contact: Public Information Officer Number: (313) 234-4310 DETROIT - A podiatrist, psychologist and a pharmacist were convicted today in federal court in Detroit, Michigan on multiple counts of an Indictment charging them with conspiracy, health care fraud, and controlled substance distribution, United States Attorney Barbara L. McQuade...
July 10, 2013
PRESS RELEASE

Five Merced County Residents Plead Guilty To A Drug Trafficking Conspiracy

July 09, 2013
FRESNO, Calif. - Gonzalo Esquivel, aka Gunner, 34, and Efren Steve Jiminez, aka Grande, 33, both of Los Banos; Kenneth Hernandez, aka Kenny, 30, of Dos Palos; Gustavo Moreno, aka Gus Gus, 33, and David Torres, 33, both of Madera pleaded guilty yesterday to conspiracy to distribute methamphetamine before the...
July 09, 2013
PRESS RELEASE

Leader Of Whatcom County Drug Ring Sentenced To 20 Years In Prison

July 09, 2013
SEATTLE - Today,a Whatcom County man who ran a drug distribution network was sentenced to 20 years in federal prison. Todd Hamilton, 36, of Bellingham ran the area’s most widespread and prolific drug trafficking organization using violence and threats of violence to impose his will. At sentencing U.S. District Judge...
July 09, 2013
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